Amret is a leading microfinance institution that contributes to the economic and social development of Cambodia by providing a wide range of financial products and services designed to meet the needs of diverse customers and communities. Amret’s commitment and long-term business strategy is to become a leading financial institution in Cambodia.

Established in 1991, Amret’s shareholder structure comprises international stakeholders, Advans SA SICAR (Advans SA), Netherlands Development Finance Company (FMO), International Finance Corporation (IFC), and La Fayette Participations (LFP), as well as Amret’s Employee Ownership Association (Botta). Amret has 145 branches located in 25 cities and provinces across Cambodia, a USD516 million-loan portfolio and USD277 million in deposits, serves some 425,000 customers and employs around 4,000 staff.

• Bachelor Degree in Law, Finance & Banking or any related fields;
•  Minimum one year of experience in compliance or consultancy, preferably from commercial Bank, MFIs or legal firms;
•  Good judgment in dealing with compliance matters and the ability to maintain confidentiality;
•  Possess extensive knowledge of regulatory requirements, legal contract, litigation and dispute management;
•  Good coordination, self-checking, and analytical skill;
•  Good command of English both written and spoken;
•  Willingness to travel to provinces.

• Assist in developing and updating the compliance checklist, compliance policy, whistle-blowing procedure and conduct compliance check on field and department concerned;
•  Conduct training, coaching on the Compliance Policy and Whistle-blowing Procedure to ensure that staff are aware of and follow them;
•  Review new and existing policies, procedures, guidelines, products, and activities which updated from legal team to ensure appropriate implementation of new and prevailing regulations issued by relevant authorities;
•  Monitor and follow up AMRET’s operations to ensure the compliance with external regulations (Both NBC regulations and others e.g. labor compliance, Tax… which advised by Legal team to all departments);
•  Report significant compliance issues and relevant updates, significant regulatory developments to Manager, Compliance;
•  Execute NBC regulations report following the assignment from Manager, Compliance;
•  Assist in doing the IRS on FATCA and to NBC on Internal Control yearly with the accurate information gathering from related departments.

 Remunerations

 Amret provides candidates a competitive salary based on education, prior-experience and potential. We offer annual salary increase plus other benefits such as annual incentive, 24-hour hospital and surgical and personal accident insurance, provident fund, good working condition with other human resource policies paralleling to Cambodian Labor Law.

** Interested candidates are strongly encouraged to apply via job.amret.com.kh or submit your application to email: sreyvoat.vat@amret.com.kh 
** Only short-listed candidates will be invited for interview.